# National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL, action is Civil Money Penalty $200,000; effective date is 1992-09-28, verified against its source on 2026-08-11.

- **Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty $200,000 _(verified: appears in the quote below)_
- **Effective date:** 1992-09-28 _(verified: appears in the quote below)_

## What the source says

> 1992-09-28,,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL","Civil Money Penalty $200,000",DNE,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).